Carefusion U.k. 232 Limited, Basingstoke

Carefusion U.k. 232 Limited is a private limited company. Formerly, it was named Cardinal Health U.k. 232 Limited (it was changed on 2009-09-01). Located at Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke RG24 8NA, the aforementioned 36 years old business was incorporated on 1983-10-12 and is officially classified as "other human health activities" (SIC code: 86900), "manufacture of medical and dental instruments and supplies" (Standard Industrial Classification: 32500).
1 director can be found in this firm: Tracy J. (appointed on 04 June 2020).
About
Name: Carefusion U.k. 232 Limited
Number: 01761018
Incorporation date: 1983-10-12
End of financial year: 31 December
 
Address: Chineham Gate Chineham Business Park
Crockford Lane
Basingstoke
RG24 8NA
SIC code: 86900 - Other human health activities
32500 - Manufacture of medical and dental instruments and supplies
Company staff
People with significant control
Andrew G.
31 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon C.
3 October 2017
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Jacqueline W.
3 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David S.
3 October 2017 - 31 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Carefusion U.k. 232 Limited confirmation statement filing is 2020-11-22. The most recent one was sent on 2019-10-11. The deadline for a subsequent statutory accounts filing is 31 December 2020. Last accounts filing was sent for the time up until 31 December 2018.

4 persons of significant control are listed in the Companies House, namely: Andrew G. who has over 3/4 of shares, 3/4 to full of voting rights. Simon C. who has over 3/4 of shares, 3/4 to full of voting rights. Jacqueline W. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2018/12/31
filed on: 4th, March 2020 | accounts
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